Company information:
Seven Seas Water (Panama) Holdings Ltd (No: 02215221)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 29-Jan-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 36000 - Water collection, treatment and supply
Current Director: DAN CHEN ( DOB: May-1975 From: Nov-2017 )
Current Director: STEPHEN CHRISTOPHER HANDS ( DOB: Feb-1968 From: Nov-2011 )
Current Director: CHADWICK MICHAEL SCHAFER ( DOB: Feb-1981 From: Oct-2020 )
Current Director: CHADWICK MICHAEL SCHAFER ( DOB: Feb-1981 From: Oct-2020 )
Current Secretary: CHRISTOPHER STEPHEN HANDS ( From: Apr-2015 )
Resigned Director: DOUGLAS CHARLES BENFIELD ( DOB: Mar-1937 From: Dec-1994 To: May-1995 )
Resigned Director: RICHARD ALAN BOURTON ( From: Aug-1995 To: Nov-2000 )
Resigned Director: PETER JEREMY BRIDGEWATER ( DOB: Mar-1963 From: Jan-2013 To: Jul-2014 )
Resigned Director: MICHAEL ANDREW COOMBS ( DOB: Dec-1958 From: May-2002 To: Jan-2006 )
Resigned Director: CHRISTOPHER RODERICK JOHN GOSCOMB ( DOB: Jul-1952 From: Feb-1994 To: Nov-1998 )
Resigned Director: DAVID MICHAEL GUY ( DOB: Apr-1969 From: Oct-2010 To: Dec-2012 )
Resigned Director: STEVEN JOHN HOLLINSHEAD ( DOB: Mar-1961 From: Feb-2007 To: Sep-2009 )
Resigned Director: THOMAS PHILIP JARDINE ( From: Jul-1995 To: May-1997 )
Resigned Director: LESLIE JONES ( DOB: Apr-1937 From: Aug-1992 To: Apr-1995 )
Resigned Director: SIAH NEO, CATHERINA LER ( From: Jul-2014 To: Nov-2017 )
Resigned Director: DAVID LAWRENCE MAGOR ( DOB: Dec-1954 From: Nov-1998 To: Feb-2007 )
Resigned Director: PATRICIA ANN PYATT ( DOB: Aug-1942 From: Aug-1992 To: Mar-1994 )
Resigned Director: ANTHONY MICHAEL RICHARDS ( DOB: Sep-1947 From: Aug-1992 To: Jan-1993 )
Resigned Director: STEPHANE MARCEL JEAN RICHER ( From: Feb-2007 To: Nov-2011 )
Resigned Director: PETER LEE ROBINSON ( DOB: Aug-1937 From: Apr-1995 To: Apr-1995 )
Resigned Director: PETER LESLIE SMITH ( DOB: Feb-1945 From: Nov-2000 To: May-2002 )
Resigned Director: GRAHAME SWEETSUR ( DOB: Dec-1943 From: Jan-2003 To: May-2006 )
Resigned Director: TREVOR JOHN TAYLOR ( DOB: Feb-1947 From: Dec-1994 To: Apr-1995 )
Resigned Director: MARK STUART THURSTON ( DOB: Feb-1964 From: Sep-2009 To: Oct-2010 )
Resigned Director: ROBIN PETER JAMES TURRELL ( DOB: Oct-1945 From: Aug-1992 To: Feb-1994 )
Resigned Director: DAVID FREDERICK WIGRAM WHITE ( DOB: Jul-1942 From: Apr-1995 To: Jul-1995 )
Resigned Director: BRIAN ALASTAIR WINFIELD ( DOB: Mar-1951 From: Jul-1995 To: Nov-2000 )
Resigned Secretary: MICHAEL CHARLES GILBERT AMOS ( DOB: Sep-1949 From: Aug-2001 To: Sep-2001 )
Resigned Secretary: MARTIN ROBERT ANTHONY DUFFY ( DOB: Oct-1949 From: Oct-2001 To: Feb-2007 )
Resigned Secretary: TIMOTHY PHILIP EDWARDS ( DOB: Mar-1962 From: Aug-1992 To: Feb-2000 )
Resigned Secretary: JOHN ERNEST ALFRED KERSLAKE ( DOB: Feb-1938 From: Feb-2000 To: Jul-2001 )
Resigned Secretary: JONATHAN STUART LAMB ( DOB: Nov-1967 From: Jul-2008 To: Dec-2010 )
Resigned Secretary: ALISON TRACY RAMSEY ( From: Dec-2010 To: Apr-2015 )
Resigned Secretary: DAVID GEORGE SAYERS ( From: Feb-2007 To: Jul-2008 )
Persons of Significant Control:
Sembcorp Holdings Limited, Sembcorp Uk Hq Wilton International, Middlesbrough, TS90 8WS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-10-30)
Company Accounts Summary (£)
Item | 2022-01 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|
Fixed assets | 9,000,000 | 9,000,000 | 0.0,9000000.0,9000000.0 | |
Fixed assets / Investments, fixed assets | 9,000,000 | 9,000,000 | 0.0,9000000.0,9000000.0 | |
Net current assets (liabilities) | -102,671 | -120,050 | 0.0,-102671.0,-120050.0 | |
Net assets (liabilities) | 8,897,329 | 8,879,950 | 0.0,8897329.0,8879950.0 | |
Equity / share capital and reserves | 8,912,040 | 8,897,329 | 8,879,950 | 8912040.0,8897329.0,8879950.0 |